Analista Compliance Pleno

Conduct due diligence processes for Compliance, focusing on KYP (Know Your Partner) for real estate developers and SPEs in the Primary Market. Perform research and analyze information from various sources to identify potential red flags and prepare assessments to support decision-making on partnerships. Ensure the organization and updating of process records, maintaining data integrity and traceability.

Advanced/Fluent English for reading, writing, and communication. Experience with big data tools and open-source research. Strong analytical skills and ability to prepare detailed reports and due diligence dossiers with substantiated conclusions and mitigation recommendations.

The position offers a competitive salary, profit-sharing, and variable compensation for eligible roles. It includes health insurance, wellness programs, and flexible work arrangements with a hybrid model combining remote work and office presence in São Paulo.